Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Nov 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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26 Aug 2021 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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11 Dec 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 October 2020
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17 Oct 2019 |
600 |
Appointment of a voluntary liquidator
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04 Oct 2019 |
AM10 |
Administrator's progress report
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04 Oct 2019 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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28 Jun 2019 |
AM07 |
Result of meeting of creditors
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12 Jun 2019 |
AM02 |
Statement of affairs with form AM02SOA
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11 Jun 2019 |
AM03 |
Statement of administrator's proposal
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24 Apr 2019 |
AD01 |
Registered office address changed from 1st Floor, 31 Princess Street Manchester M2 4EW United Kingdom to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 24 April 2019
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18 Apr 2019 |
AM01 |
Appointment of an administrator
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18 Mar 2019 |
TM01 |
Termination of appointment of Christopher Mark Pedley as a director on 1 March 2019
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24 Jul 2018 |
PSC01 |
Notification of David Gazal as a person with significant control on 25 July 2016
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30 Jun 2018 |
CS01 |
Confirmation statement made on 21 April 2018 with updates
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04 Jun 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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11 Apr 2018 |
AD01 |
Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT England to 1st Floor, 31 Princess Street Manchester M2 4EW on 11 April 2018
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06 Feb 2018 |
PSC01 |
Notification of Richard Gazal as a person with significant control on 20 September 2017
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29 Jan 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 29 January 2018
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10 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2017
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31 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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03 May 2017 |
CS01 |
Confirmation statement made on 21 April 2017 with updates
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28 Apr 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 July 2016
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13 Dec 2016 |
AP01 |
Appointment of Richard Gazal as a director on 25 July 2016
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13 Dec 2016 |
AP01 |
Appointment of David Gazal as a director on 25 July 2016
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07 Sep 2016 |
MR04 |
Satisfaction of charge 1 in full
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